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Today, in accordance with President Trump’s Executive Order Protecting Second Amendment Rights, as well as the Attorney General’s Second Amendment Enforcement Task Force, the Department of Justice announced the settlement of litigation between the federal government and Rare Breed Triggers. From the U.S. Department of Justice: Read More

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A New Jersey man pleaded guilty to preparing false tax returns for clients. From the U.S. Department of Justice: Read More

A New Jersey man pleaded guilty to preparing false tax returns for clients. From the U.S. Department of Justice: Read More

JEV&B Services LLC and D4 Inc., two entities with their principal places of business in California, and their owners—William Nelson and Vicki Rollins—have agreed to pay $153,598.90 to resolve allegations that they violated the False Claims Act by submitting false statements and certifications to obtain Paycheck Protection Program (PPP) loans for which the entities were…

The Justice Department filed a complaint in a federal court in Chicago seeking to permanently bar tax preparer Stacy Thomas, of Orland Park, Illinois, individually and doing business as Rapid Tax Refunds LLC, Rapid Tax Refund Profs LLC, and Rapid Refunds Income Tax Service Inc., from preparing federal tax returns for others. From the U.S.…

An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering (RICO) conspiracy, murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to commit wire fraud, and related firearm and drug…

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